SIMON GILBERT RAY - SIDMOUTH

SIMON GILBERT RAY - SIDMOUTH

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Overview

MR SIMON GILBERT RAY is a Company Director from Sidmouth Devon. This person was born in June 1967, which was over 56 years ago. MR SIMON GILBERT RAY is British and resident in United Kingdom. This company officer is, or was, associated with at least 12 company roles.
Companies associated with this officer had at least £115,910 shareholder value and £149,752 cash in recent accounts.
Their most recent appointment, in our records, was to PIONEER COTTAGES MANAGEMENT COMPANY LIMITED on 2023-10-16.

Address

Hillsdon House, High Street
Sidmouth
Devon
EX10 8LD
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PIONEER COTTAGES MANAGEMENT COMPANY LIMITED Active Director 2023-10-16 CURRENT £91,880 cash, £84,064 equity
WEALTH APPLICATION AND SOLUTION PARTNERS LTD Dissolved - no longer trading Director 2019-12-19 CURRENT £393 cash, £-1,057 equity
DATA COMPLIANCE AND INTEGRITY LTD Active Director 2018-11-29 CURRENT £34,182 cash, £30,643 equity
DATA COMPLIANCE AND INTEGRITY (HOLDINGS) LTD Active Director 2018-11-27 CURRENT £407 cash, £-805 equity
CYAN WEALTH SOLUTIONS LIMITED Active Director 2017-12-05 CURRENT £22,869 cash, £3,044 equity
KW TRADING SERVICES LIMITED Dissolved - no longer trading Director 2014-09-08 until 2017-12-31 RESIGNED
KW WEALTH GROUP LIMITED Active Director 2013-11-19 until 2017-12-31 RESIGNED
KW WEALTH PLANNING LIMITED Active Director 2012-04-17 until 2017-12-31 RESIGNED
KW INVESTMENT MANAGEMENT LIMITED Active Director 2012-01-17 until 2017-12-31 RESIGNED
EIM NOMINEES LIMITED Active Director 2012-01-06 until 2017-12-31 RESIGNED £21 cash, £21 equity
EIM NOMINEES LIMITED Active Secretary 2004-01-15 until 2012-01-06 RESIGNED £21 cash, £21 equity

Companies Controlled

Company Active from Level of control
DATA COMPLIANCE AND INTEGRITY (HOLDINGS) LTD 2018-11-27 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent


Related People

Name Occupation Address No of Appointments
MR RODERICK GENTRY Investment Manager Seaford 23
MRS SUSAN JANE ROUGHLEY Hr Consultant West Malling, England 14
MRS ANNE COMPTON Cheltenham 24
MR TIMOTHY JAMES BARTER Farmer Ashleworth 4
NIGEL DAVID BOWDEN Solicitor Cheltenham 1
MICHAEL GEORGE FLINT Retired Stroud 3
MS CAROLYN ANNE GREEN Solicitor Cheltenham, England 7
MARK HARTLEY Solicitor Cheltenham 2
NICHOLAS PETER HUNT Solicitor Cheltenham 2
MR RICHARD HENRY KNIGHT Solicitor (Retired) Cheltenham, United Kingdom 17
DAVID ALAN RUST Solicitor Cheltenham 3
MR PAUL CROSLAND YOUDE Solicitor Cheltenham 1
MR MARK ALISTER FABIAN Solicitor Newent 11
HUGO ANTHONY EVANS Finance Director London, England 8
MARIANNE ISMAIL Financial Consultant London, England 7
MR GRAYDON CHARLES BUTLER Chief Executive Tonbridge, England 9
MR PATRICK JOSEPH GOULDING Director Beverley 7
MR RICHARD PAUL BERNSTEIN Risk & Compliance Officer Chelmsford, England 32
MR DAVID FRANK LAWRENCE Chief Executive Officer London, United Kingdom 32

Nearby People

Name Occupation Address No of Appointments
SUSAN MORSE Retired Sidmouth 4
MR SPENCER IAN JARRETT Sidmouth 1
MR LESLIE ARTHUR FRANCIS DURANT Retired Sidmouth 1
MRS CAROLE CHRISTINA KEYLOCK Retired Sidmouth 1
MR PETER JOHN TIBBALS None Given Sidmouth 1
MRS BRENDA DOROTHY BLAKE Retired Devon 3
KATHLEEN LEESON Director Sidmouth, England 8
MR SPENCER IAN JARRETT Sidmouth, United Kingdom 1
BRENDA LILIAN CHILLMAN Retired Sidmouth 1
PHILIP IAN CHOPPEN Raf Officer Sidmouth 1